Burlington Stores Inc - Definitive Additional Materials





Washington, D.C. 20549




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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of


To Be Held on July 17, 2015 at 10:00 a.m.

Burlington Stores, Inc. Corporate Offices -

1830 Route 130 North, Burlington, New Jersey 08016














This communication is not a form for voting and presents only an overview of the more complete proxy materials, which contain important information and are available to you on the Internet or by mail. We encourage you to access and review the proxy materials before voting.

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 7/2/15.

Please visit http://www.astproxyportal.com/ast/18550/, where the following materials are available for view:



•  Notice & Proxy Statement


•  Form of Electronic Proxy Card


•  Annual Report on Form 10-K

TO REQUEST MATERIAL:   TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)


E-MAIL: info@amstock.com



WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp

TO VOTE:   LOGO   ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the meeting date.


IN PERSON: You may vote your shares in person by attending the Annual Meeting.



TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.



MAIL: You may request a card by following the instructions above.



1.     Election of three Class II directors:





2.     Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered certified public accounting firm for the fiscal year ending January 30, 2016.


    Thomas A. Kingsbury

    Frank Cooper, III

    William P. McNamara


3.     To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers.

  To act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
  The Board of Directors recommends a vote “FOR” the election of directors listed in Proposal 1 and “FOR” Proposals 2 and 3.



Please note that you cannot use this notice to vote by mail.